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Daily Canadian Reports & Reviews (2)

• Jan 26, 2022

Employment scam

I received the following mail from daily canadain.

I am very pleased to be able to offer you a job.
To help you sign up for a complete benefits package, our human resources department will help you choose the health and dental insurance program after the trial period. You will also be eligible to participate in our profit sharing plan.
Please signify your acceptance of this offer by completing and signing docs attached.
The government requires us to verify your employment eligibility before you can begin work. Therefore, could you please send us scan of your ID/DL/Passport.
If you have any questions about this offer, feel free to contact me.
We look forward to your acceptance of this offer and to a mutually beneficial relationship.

Regards,
Tony Benedict

He does not provide any information about company or salary.
Told me to visit some store and click pictures and send their feedback.

Don’t trust such mails

+2
• Jan 12, 2022

Type of a scam Employment

Received an email from this individual claiming he found profile on Indeed. Offer sounded too good to be true, enlisted help to investigate.

-Website is a very basic template from wordpress (mobile version of site wasn't used properly).

-Called number privately, no answer, no inbox

-Called back from victim's number, scammer did not pick up, scammer called back immediately, investigated further. (There was an echo like someone was using voip without a headset.)

-There is no company directory when calling this number.

-Pdf was edited using a trial version of Foxit PDF editor (leaving a watermark)

Email received:

Dear (Victim),

I am very pleased to be able to offer you a job.

To help you sign up for a complete benefits package, our human resources department will help you choose the health and dental insurance program after the trial period. You will also be eligible to participate in our profit sharing plan.

Please signify your acceptance of this offer by completing and signing docs attached.

The government requires us to verify your employment eligibility before you can begin work. Therefore, could you please send us scan of your ID/DL/Passport.

If you have any questions about this offer, feel free to contact me.

We look forward to your acceptance of this offer and to a mutually beneficial relationship.

Regards,

Tony Benedict

Phone US/CA: +1 (613) 416 8757

Company No. 7789234

Email: [email protected]

Email: [email protected]

Copyright © 2021.

All rights reserved.

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Summary: From information gathered this is a one man operation using exceptional english with a lot of hours put into this scam.

+5
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